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covid fraud

Feb 4, 2025

Jury seated for trial of alleged ringleader of pandemic fraud scheme

MINNEAPOLIS — A jury was seated Monday in the trial of the alleged ringleader of a scheme that federal prosecutors say exploited the COVID-19 pandemic to steal $250 million from […]

Aug 7, 2023

Doctor convicted for COVID-19 health care fraud scheme

To date, 53 defendants have been charged in nationwide COVID-19 Health Care Fraud Enforcement Actions for causing over $784 million in loss associated with the pandemic.

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